Boreal Connections Limited. net worth, address, company information. Free

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Company details

Name	Boreal Connections Limited
Number	06099827
Date of Incorporation:	2007-02-13
End of financial year:	31 March
Address:	Flat G-15 The School House, Pages Walk, London, SE1 4HG
SIC code:	94990 - Activities of other membership organizations n.e.c.

Boreal Connections Limited was officially closed on 2021-08-24. Boreal Connections was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at Flat G-15 The School House, Pages Walk, London, SE1 4HG, ENGLAND. Its full net worth was valued to be around 20389 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2007-02-13) was run by 2 directors.
Director Christopher A. who was appointed on 25 February 2011.
Director Christopher M. who was appointed on 25 February 2011.

The company was classified as "activities of other membership organizations n.e.c." (94990). According to the Companies House records, there was a name change on 2011-07-07 and their previous name was Network Canada. The most recent confirmation statement was filed on 2020-02-13 and last time the annual accounts were filed was on 31 March 2019. 2016-02-13 was the date of the latest annual return.

Directors

People with significant control

Christopher A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2018/11/22. New Address: Flat G-15 the School House Pages Walk London SE1 4HG. Previous address: 284 the Circle Queen Elizabeth Street London SE1 2JW filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, April 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/13, no shareholders list filed on: 3rd, March 2016 \| annual return	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/03/31 filed on: 26th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/13, no shareholders list filed on: 12th, March 2015 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/13, no shareholders list filed on: 4th, March 2014 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/13, no shareholders list filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(TM01) 2013/03/14 - the day director's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) 2013/03/14 - the day director's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
(TM02) 2012/12/18 - the day secretary's appointment was terminated filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/12/12 from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom filed on: 12th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/02/13, no shareholders list filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed network canada LIMITEDcertificate issued on 07/07/11 filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/06/17 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/06/23 filed on: 23rd, June 2011 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, June 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(TM01) 2011/03/15 - the day director's appointment was terminated filed on: 15th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/13, no shareholders list filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/02/13 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM01) 2010/09/23 - the day director's appointment was terminated filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(TM01) 2010/09/23 - the day director's appointment was terminated filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2010/07/08. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(TM01) 2010/07/07 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/13, no shareholders list filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(TM01) 2010/03/17 - the day director's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/02/01 from 29 Harley Street London W1G 9QR filed on: 1st, February 2010 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2010/02/01 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(TM02) 2010/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 2008/12/31 to 2009/03/31 filed on: 21st, October 2009 \| accounts	Free Download (1 page)
(288b) On 2009/09/15 Appointment terminated director filed on: 15th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/04 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, February 2009 \| accounts	Free Download (3 pages)
(288b) On 2008/12/17 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/08 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/03/10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 13th, February 2007 \| incorporation	Free Download (24 pages)

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